Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Morten Thorkildsen as a director on 18 April 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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02 Nov 2023 |
AD01 |
Registered office address changed from 4th Floor Vivo Building Stamford Street London SE1 9LQ United Kingdom to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 2 November 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
CH01 |
Director's details changed for Mr Barry Gerard Mulholland on 3 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Emilios Evangeli on 3 May 2023
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04 May 2023 |
CH01 |
Director's details changed for John Bull on 3 May 2023
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13 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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13 Apr 2023 |
AD01 |
Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX United Kingdom to 4th Floor Vivo Building Stamford Street London SE1 9LQ on 13 April 2023
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
AP01 |
Appointment of Mr Stephen Mcadam as a director on 16 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Morten Thorkildsen as a director on 16 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Robert Thomas Stebbings as a director on 16 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Robert Coveney as a director on 16 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Barry Gerard Mulholland as a person with significant control on 16 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Emilios Evangeli as a person with significant control on 16 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of John Bull as a person with significant control on 16 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Dnv As as a person with significant control on 16 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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18 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
SH02 |
Sub-division of shares on 18 October 2021
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